Minutes interim-2006-iab-01 2006-01-04
minutes-interim-2006-iab-01-20060104-00

Meeting Minutes Internet Architecture Board (iab) IETF
Date and time 2006-01-04 12:00
Title Minutes interim-2006-iab-01 2006-01-04
State (None)
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Last updated 2023-06-13

minutes-interim-2006-iab-01-20060104-00

Minutes

IAB Teleconference

January 4, 2006

  1. Rollcall, Agenda Bash and Previous Minutes

1.1 Agenda

  1. Rollcall, Agenda Bash, approval of minutes

  2. Review of specific actions

  3. Review of specific documents

  4. Workshop plan

  5. APRICOT plan

  6. Upcoming IAB meetings

  7. AOB

1.2 Attendance

PRESENT

Brian Carpenter — IETF Chair

Leslie Daigle — IAB Chair

Bernard Aboba

Loa Andersson

Rich Draves — IAB Executive Director

Aaron Falk — IRTF Chair

Patrik Fältström

Bob Hinden

Kurtis Lindqvist

David Meyer

Pekka Nikander

Eric Rescorla

Pete Resnick

Joyce K. Reynolds — Liaison from the RFC Editor

Bert Wijnen — Liaison from the IESG

Lixia Zhang

ABSENT

Jonathan Rosenberg

Lynn St. Amour — Liaison from ISOC

  1. Review of specific actions

ISOC BoT appointment timeline

Rich explained the revised timeline, which has the new IAB making its

ISOC BoT selection after the March IETF. The IESG representatives

noted that the timeline would give the IESG two chances to discuss the

IAB’s choice, although it was also noted that the new IESG would still

be getting up to speed. Rich took the action of drafting email

announcing the timeline.

  1. Review of specific documents

None were reviewed.

  1. Workshop plan

The IAB reviewed the workshop agenda, focusing on the session

structure and session chairs. The IAB agreed on the proposed

structure. The IAB agreed that session chairs and scribes should have

specific instructions if we are to get the desired output for the

workshop report. The IAB considered making a audio recording of the

workshop to aid scribing.

The IAB focused on the first session, discussing which potential

participants might contribute to this session. The IAB scheduled

another teleconference to finish the work with the remaining sessions.

Rich reported the results of his availablity ping of a few potential

participants. As a result, the IAB agreed to move the workshop from

Feb 15-17 to the week of March 6-10. Aaron volunteered to investigate

ISI’s availability to host the meeting that week.

  1. APRICOT plan

Kurtis agreed to ask Erik Nordmark if he could participate in the IAB

session on IPv6 multihoming. Patrik stated that at this time he did

not need more input for his session.

  1. Upcoming IAB meetings

The IAB confirmed that January 18 is its next business meeting and January 25 is a tech chat on DHTs. Lixia, Eric, Pekka, and Jonathan are working on material for the tech chat. Lixia said she has a conflict on January 25. [In subsequent email discussion, the IAB agreed to start the January 25 tech chat early so Lixia can participate.] Eric agreed to circulate a plan for the tech chat.

  1. AOB

The IAB discussed the IETF response to a liaison statement from the

ITU asking about IPv6 standards planning. Margaret had asked Kurtis to

write a response. Leslie asked for IAB volunteers to review the draft

response and contribute text. Dave, Bob, Loa, and Pekka

volunteered. Leslie took the action of talking further with Margaret

and Scott Brim.

—

These minutes were prepared by Rich Draves;

comments should be sent to iab-execd@iab.org.

An online copy of these and other minutes is available at:

http://www.iab.org/documents/iabmins/

The IAB Web page is at http://www.iab.org